Our Services

Enhanced Due Diligence integrates the most updated and precise information from different aspects and provides in-depth analysis to help companies reduce risk, build trust and secure transactions.

KYC Report

To acquire company’s most up-to-date background information. From the insightful with historical records, to acquire the comprehensive information with risk indicated.

  • Registration information
  • Shareholders (if available)
  • Contact information
  • Business scope
  • Alteration history (if available)
  • Directors
  • Organization structure (if available)
  • Qualification & authentication (if available)
  • Production & operation
  • Financial information (if available)
  • Financial analysis (if available)
  • Banking information (if available)
  • Litigation records (if available)
  • Present situation

Remarks: Retrievable information may vary among different countries.

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Business Mandatory Civil Litigation Report
  • The search covered civil litigation as defendants or plaintiffs at all court levels
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Business Mandatory Criminal Record Search
  • The search covered criminal litigation as defendants at all court levels
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Business Mandatory Winding-up Record Search
  • The search provided Winding-up petitions
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Business Irregularity & Disciplinary Action Check

Based on the Industry, specific investigation would cover the related irregular and discipline actions: -

  • Against specific professionalism
  • Coverage over #480 government authority, council, department, institution and professionalism organizations
  • Conduct search against irregular and discipline action, licenses suspension, breach of rules / conducts, customs, etiquette, morality etc.
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Business Media Search

Over 48,000 sources included in the Media Search . The database record is latest for 15 years. The sources of information is included but not limited to:-

  • Newspapers
  • Broadcasts
  • Newswire
  • Gazette
  • Public Website
  • Magazines
  • Online Information
  • Government announcement
  • Annual Report of Listed Companies and Official
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Business Social Media Search

Over #1,500 source of information from various categories:

  • Social Media Platform
  • Blogs
  • Major Forums Platform
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Global Compliance Check

This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.

  • 360 degree check on sanctions, watch and regulatory list coverage
  • Specialist research: Terrorism, Organized Crime, Middle East
  • Extensive global media research; 80,000s sources
  • 200+ countries and territories covered
  • Satisfy demands for KYC, AML, CFT, PEP due diligence
  • Crucial part of an enhanced due diligence report
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Business Site Visit Report

Seeing is Believing
Site visit enable:

  • view fixed assets;
  • look over the inventory;
  • observe operating;
  • and the most important, it talking with people.

Site investigation included but not limited to:

  • Subject's registered name & address verification
  • Surroundings & transportation Introduction
  • Photo on Subject signage
  • Operation status & decoration description
  • Enquiry on monthly rental & management fee
  • Subject's address verification
  • Photo on building outlook
  • Photo on Subject’s premises
  • Estimation of floor space & number of employee

Remarks: Quote may vary among different countries.

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Individual Mandatory Civil Litigation Report
  • The search covered civil litigation as defendants or plaintiffs at all court levels
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Individual Mandatory Criminal Record Search
  • The search covered criminal litigation as defendants at all court levels
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Individual Mandatory Bankruptcy Search
  • The search covered Bankruptcy petitions
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Mandatory Directorship Search
  • The search covered director-based Search: A list of companies of which a person is currently a director or reserve director
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Individual Irregularity & Disciplinary Action Check

Based on the Industry, specific investigation would cover the related irregular and discipline actions: -

  • Against specific professionalism
  • Conduct search against irregular and discipline action, licenses suspension, breach of rules / conducts, customs, etiquette, morality etc.
  • Coverage over #480 government authority, council, department, institution and professionalism organizations
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Standard Background Screening
  • Full scanning on Subject’s employment history, academic background and professional qualification.
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Individual Media Search

Over 48,000 sources included in the Media Search. The database record is latest for 15 years. The sources of information is included but not limited to:-

  • Newspapers
  • Broadcasts
  • Newswire
  • Gazette
  • Public Website
  • Magazines
  • Online Information
  • Government announcement
  • Annual Report of Listed Companies and Official
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Social Media Search

Over #1,500 source of information from various categories:

  • Social Media Platform
  • Blogs
  • Major Forums Platform
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Global Compliance Check

This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.

  • 360 degree check on sanctions, watch and regulatory list coverage
  • Specialist research: Terrorism, Organized Crime, Middle East
  • Extensive global media research; 80,000s sources
  • 200+ countries and territories covered
  • Satisfy demands for KYC, AML, CFT, PEP due diligence
  • Crucial part of an enhanced due diligence report

Remarks: Quote may vary among different countries.

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With our full time investigators and local networks stationed in Mainland China, Hong Kong and 200 countries around the globe, CBI assists clients to prevent commercial frauds and business risks by presenting the real situations. Our highly-trained professionals work under the strictest confidentiality to provide clients with business intelligence in a timely and cost-effectively manner.

Business Site Visit Report Sample
  • Subject's address verification
  • Surroundings & transportation Introduction
  • Photo on building outlook
  • Photo on Subject signage
  • Photo on Subject's premises
  • Operation status & decoration description
  • Estimation of floor space & number of employee
  • Enquiry on monthly rental & management fee
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CBI Business Credit Report integrates the most updated and precise information from different aspects and provides in-depth analysis to help companies reduce risk, build trust and secure transactions.

Business Credit Report
  • Registration information
  • Shareholders (*)
  • Contact information
  • Business scope
  • Operation period (if applicable)
  • Managements
  • Organization structure
  • Production & operation
  • Financial information (*)
  • Financial analysis
  • Banking information
  • Public & litigation records
  • Organization members
  • Present situation
  • Credit rating
(*)Upon availability of local authority
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Business Site Visit Report
  • Subject’s registered name & address verification
  • Surroundings & transportation Introduction
  • Photo on Subject signage
  • Operation status & decoration description
  • Enquiry on monthly rental & management fee
  • Subject's address verification
  • Photo on building outlook
  • Photo on Subject's premises
  • Estimation of floor space & number of employee
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CBI offers impartial screening services with highest standard which enables our clients to minimize recruitment risks and hire with confidence.

Employment Verification Report
  • Duration of employment verification
  • Job title verification
  • Job duties verification
  • Remuneration verification
  • Performance verification
  • Reasons for leaving
  • Verifier's information
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Education Verification Report
  • Education verification
  • Date of issue and issuing authority
  • Institution information
  • Verifier's information
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Individual Negative Record Report
  • Gender
  • Date of birth
  • Domestic public records (Criminal)
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CBI offers unique solution in verifying asset ownership to help our clients manage any potential risk in business transactions.

Land ⁄ Property Search (Current Ownership)
  • Current ownership
  • Particulars of the property
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Vessel Search Sample
  • Current ownership
  • Particulars of the vessel
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Vehicle Search
  • Current ownership
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Intellectual Property Search Trademarks Sample ⁄ Patents Sample
  • Current ownership
  • Particulars of the trademark / patent
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CBI combines unique experience, technology and industry knowledge to provide a full range of verification services that help our customers reduce risk and secure transactions.

Qualification Verification
  • Qualification ownership verification
  • Qualification validity verification
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Countries Covered
  • Albania
  • Algeria
  • Angola
  • Anguilla
  • Argentina
  • Aruba
  • Australia
  • Austria
  • Azerbaijan
  • Bahamas
  • Bahrain
  • Bangladesh
  • Barbados
  • Belarus
  • Belgium
  • Belize
  • Benin
  • Bermuda
  • Bolivia
  • Botswana
  • Brazil
  • British Virgin Islands
  • Brunei
  • Burkina Faso
  • Bulgaria
  • Burundi
  • Cambodia
  • Cameroon
  • Canada
  • Cayman Islands
  • Channel Islands
  • Chile
  • Colombia
  • Congo, Peoples Republic of
  • Congo, Democratic Republic of
  • Cook Island
  • Costa Rica
  • Cuba
  • Cyprus
  • Czech Republic
  • Denmark
  • East Timor
  • Ecuador
  • Egypt
  • Ethiopia
  • Fiji
  • Finland
  • France
  • Gabon
  • Germany
  • Ghana
  • Gibraltar
  • Greece
  • Guam
  • Guatemala
  • Guinea
  • Guyana
  • Haiti
  • Honduras
  • Hungary
  • Iceland
  • India
  • Indonesia
  • Iran
  • Iraq
  • Ireland
  • Isle of Man
  • Israel
  • Italy
  • Ivory Coast Republic (Cote D Ivoire)
  • Jamaica
  • Japan
  • Jordan
  • Kazakhstan
  • Kenya
  • Kosovo
  • Kuwait
  • Kyrgyz Republic
  • Laos
  • Latvia
  • Lebanon
  • Liberia
  • Libya
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Macau
  • Madagascar
  • Malaysia
  • Malaysia (Labuan)
  • Maldives
  • Malta
  • Marshall Islands
  • Mauritania
  • Mauritius
  • Mexico
  • Moldova
  • Monaco
  • Mongolia
  • Morocco
  • Mozambique
  • Myanmar
  • Nambia
  • Nauru
  • Nepal
  • Netherlands
  • Netherlands Antilles
  • New Zealand
  • Nicaragua
  • Nigeria
  • Northern Marianas
  • Norway
  • Oman
  • Pakistan
  • Palestine
  • Panama
  • Papua New Guinea
  • Peru
  • Philippines
  • Poland
  • Portugal
  • Qatar
  • Republic of Palau
  • Romania
  • Russia
  • Rwanda
  • Samoa
  • Saudi Arabia
  • Scotland
  • Senegal
  • Serbia
  • Seychelles
  • Sierra Leone
  • Singapore
  • Slovakia
  • Slovenia
  • Solomon Islands
  • South Africa
  • South Korea
  • Spain
  • Sri Lanka
  • St. Kitts-Nevis
  • St. Lucia
  • St. Vincent & The Grenadines
  • Sudan
  • Surinam
  • Sweden
  • Switzerland
  • Syria
  • Taiwan
  • Tanzania
  • Thailand
  • Togo
  • Trinidad and Tobago
  • Tunisia
  • Turkey
  • Turkmenistan
  • Turks & Caicos Islands
  • U.K.
  • U.S.A.
  • Ukraine
  • United Arab Emirates
  • Uruguay
  • Uzbekistan
  • Vanuatu
  • Venezuela
  • Vietnam
  • Yemen Republic
  • Zambia
  • Zimbabwe
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